Evaglen Limited, a registered company, was started on 25 Mar 2009. 9429032364569 is the NZBN it was issued. This company has been run by 2 directors: Rachael Hill - an active director whose contract started on 25 Mar 2009,
Peter Hill - an active director whose contract started on 25 Mar 2009.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 508 Leigh Road, Rd 5, Whangateau, 0985 (types include: physical, registered).
Evaglen Limited had been using Flat 1, 4 Temple Street, Meadowbank, Auckland as their physical address up to 17 Dec 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Flat 1, 4 Temple Street, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 19 Oct 2017 to 17 Dec 2018
Address: 4/12 Brightside Rd, Epsom, 1023 New Zealand
Physical & registered address used from 18 Nov 2014 to 19 Oct 2017
Address: Macnicol & Co, 5 Lilburn Street, Warkworth, 0941 New Zealand
Physical & registered address used from 07 Feb 2013 to 18 Nov 2014
Address: Macnicol & Co, Packers Building, Queen St, Warkworth New Zealand
Registered & physical address used from 25 Mar 2009 to 07 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hill, Peter |
Rd 5 Whangateau 0985 New Zealand |
25 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hill, Rachael |
Rd 5 Whangateau 0985 New Zealand |
25 Mar 2009 - |
Rachael Hill - Director
Appointment date: 25 Mar 2009
Address: Epsom, 1023 New Zealand
Address used since 10 Nov 2014
Address: Rd 5, Whangateau, 0985 New Zealand
Address used since 07 Dec 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Nov 2016
Peter Hill - Director
Appointment date: 25 Mar 2009
Address: Epsom, 1023 New Zealand
Address used since 10 Nov 2014
Address: Rd 5, Whangateau, 0985 New Zealand
Address used since 07 Dec 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Nov 2016
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